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ActiveThane, MaharashtraSince 2015

Transworld Integrated Logistek Private Limited

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Set up in 2015 in Thane. It has pledged its assets against loans of up to ₹8.03 crore from 1 lender.

CINU74900MH2015FTC269543
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10 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRBL Bank Limited, up to ₹3.3 crore, 22 Dec 2015 to 23 Jul 2026HDFC Bank Limited, up to ₹3.47 crore, 5 Jan 2016 to 24 Jul 2026HDFC Bank Limited, up to ₹87.04 lakh, 4 Apr 2016 to 24 Jul 2026HDFC Bank Limited, up to ₹5.89 crore, 13 May 2016 to 30 Jul 2026HDFC Bank Limited, up to ₹5 crore, 1 Feb 2019 to 30 Mar 2022HDFC Bank Limited, up to ₹80.62 lakh, 31 Oct 2020 to 30 Mar 2022HDFC Bank Limited, up to ₹8.03 crore, 24 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 24 Oct 2015.
  • 2023Its biggest loan against assets, ₹8.03 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹8.03 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹8.03 crore

    Open, taken out 24 Jan 2023

6 earlier loans, now paid off
  • HDFC Bank Limited31 Oct 2020 to 30 Mar 2022₹80.62 lakh
  • HDFC Bank Limited1 Feb 2019 to 30 Mar 2022₹5 crore
  • HDFC Bank Limited13 May 2016 to 30 Jul 2026₹5.89 crore
  • HDFC Bank Limited4 Apr 2016 to 24 Jul 2026₹87.04 lakh
  • HDFC Bank Limited5 Jan 2016 to 24 Jul 2026₹3.47 crore
  • RBL Bank Limited22 Dec 2015 to 23 Jul 2026₹3.3 crore

What its filings add

Transworld Integrated Logistek files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.